Cases 71 - 80 of 212
Atlantic Trading USA, LLC v. Does 1-100
as 1:2018cv01754
Plaintiff:
Atlantic Trading USA, LLC
Defendant:
Does 1-100
Movant:
Cboe Global Markets, Inc. and David Samuel
Cause Of Action: 7 U.S.C. § 6
Nosewicz v. LJM Funds Management, Ltd. et al
as 1:2018cv01589
Plaintiff:
James Nosewicz
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bennett v. LJM Funds Management, Ltd. et al
as 1:2018cv01312
Plaintiff:
Stanley Bennett
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sokolow v. LJM Funds Management, Ltd. et al
as 1:2018cv01039
Plaintiff:
Leonard Sokolow
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 15 U.S.C. § 77
US Commodity Futures Trading Commission v. Carter et al
as 1:2018cv00242
Defendant:
Richard D Carter , Mark R. Slobodnik and Blue Guru Trading LLC
Plaintiff:
US Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Davis et al
as 1:2017cv09224
Plaintiff:
Securities And Exchange Commission
Defendant:
DaRayl D Davis and Affluent Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
First Trust Advisors L.P. v. Virtu Americas LLC
as 1:2017cv09009
Defendant:
Virtu Americas LLC
Plaintiff:
First Trust Advisors L.P.
Cause Of Action: 15 U.S.C. § 78
Top Katz Brokers LLC v. Agrimex Capital, LLC et al
as 1:2017cv07355
Plaintiff:
Top Katz Brokers LLC
Defendant:
Agrimex Capital, LLC, Niemann, Darren G., Sanchez Bros. Produce, LLC and others
Cause Of Action: 07 U.S.C. § 499
US Securities and Exchange Commission v. Accelera Innovations, Inc. et al
as 1:2017cv07052
Plaintiff:
US Securities and Exchange Commission
Defendant:
Accelera Innovations, Inc., Synergistic Holdings, LLC and Geoffrey J Thompson
Cause Of Action: 15 U.S.C. § 77
ODS Capital LLC v. AbbVie Inc
as 1:2017cv05909
Plaintiff:
ODS Capital LLC
Defendant:
AbbVie Inc
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
